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SUPERSCAPE GROUP LIMITED

Company number 02869780

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 1994 88(2)P Ad 15/04/94--------- £ si 3479980@.1=347998 £ ic 2/348000
22 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Apr 1994 123 £ nc 100000/740000 15/04/94
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Request Document£ nc 100000/740000 15/04/94
22 Apr 1994 122 S-div 15/04/94
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20 Apr 1994 287 Registered office changed on 20/04/94 from: level 1 exchange house primrose street london EC2A 2HS
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Request DocumentRegistered office changed on 20/04/94 from: level 1 exchange house primrose street london EC2A 2HS
20 Apr 1994 288 Secretary resigned
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20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
18 Apr 1994 117 Application to commence business
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Request DocumentApplication to commence business
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
24 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association